香港OTC洗钱案宣判，女子判47.5个月
2026-07-22 13:03:55
香港OTC洗钱案宣判，内地女子洗黑钱929万港元被判47.5个月。据 PANews 报道，一文读懂香港Web3政策边界：合规虚拟资产发展不等于放松反洗钱，账户、现金、OTC买U都可能构成资金链犯罪。
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
AI趋势 | OpenAI云服务支出升至7500亿美元Next article：
股价飙升89%，德国Intersnack拟现金收购Utz Brands
